OMEGA TRADE FRAMES LIMITED

Hellopages » Devon » Torbay » TQ1 1DD

Company number 03427045
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, TQ1 1DD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 220 . The most likely internet sites of OMEGA TRADE FRAMES LIMITED are www.omegatradeframes.co.uk, and www.omega-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Omega Trade Frames Limited is a Private Limited Company. The company registration number is 03427045. Omega Trade Frames Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Omega Trade Frames Limited is 50 The Terrace Torquay Tq1 1dd. . ELLIS, John Robert Stephen is a Secretary of the company. ELLIS, John Robert Stephen is a Director of the company. GRANT, Martin Paul is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ELLIS, John Robert Stephen
Appointed Date: 01 September 1997
Director
ELLIS, John Robert Stephen
Appointed Date: 01 September 1997
63 years old
Director
GRANT, Martin Paul
Appointed Date: 01 September 1997
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

John Robert Stephen Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Martin Paul Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OMEGA TRADE FRAMES LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 220
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 220
...
... and 47 more events
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1997
Incorporation

Similar Companies

OMEGA TOURS LTD OMEGA TRACK.NET LIMITED OMEGA TRADE L.P. OMEGA TRADING LTD OMEGA TRAINING SERVICES LIMITED OMEGA TRAINING SOLUTIONS LTD OMEGA TRANS GLOBAL LP